DOSSIERS / LEDRA FOTOVOLTAIC URZICENI SRL
← SearchExport PDF
Company dossier

LEDRA FOTOVOLTAIC URZICENI SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1218_2013 · J40/1218/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEDRA FOTOVOLTAIC URZICENI SRL
ro_onrc
J40/1218/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
DARACULUI 9C, 41264 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
GIORGOS PIERIDISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDRA FOTOVOLTAIC FRUMUŞANI SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100